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BORDER RAIL TRAINING LIMITED

Company number SC210195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.26(Scot) Return of final meeting of voluntary winding up
16 Dec 2013 AD01 Registered office address changed from Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS on 16 December 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
19 Mar 2013 TM01 Termination of appointment of Scott Kernachan as a director
24 Jan 2013 CH03 Secretary's details changed for Guenter Kielmayer on 28 September 2012
31 Oct 2012 AP01 Appointment of Martin Hawley as a director
28 Sep 2012 AD01 Registered office address changed from Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge Lanarkshire ML5 4RP Uk on 28 September 2012
28 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
27 Jul 2012 AR01 Annual return made up to 21 August 2009 with full list of shareholders
20 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2011
20 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2010
09 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 CH01 Director's details changed for Gunther Keilmayer on 11 June 2012
12 Apr 2012 CH01 Director's details changed for Gunter Keilmayer on 27 January 2012
01 Feb 2012 AP03 Appointment of Guenter Kielmayer as a secretary
01 Feb 2012 TM02 Termination of appointment of James Edgar as a secretary
01 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2011
29 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/07/2012
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
02 Aug 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AP01 Appointment of Gunter Keilmayer as a director
02 Mar 2011 TM01 Termination of appointment of Rudolf Schutz as a director
02 Mar 2011 TM01 Termination of appointment of Wilfried Rendl as a director
02 Mar 2011 TM01 Termination of appointment of Gerhard Ehringer as a director